This company is commonly known as Amaranth Lloyd Ltd. The company was founded 22 years ago and was given the registration number 04232271. The firm's registered office is in BUCKINGHAM. You can find them at Suite 6b Newman House, 4 High Street, Buckingham, Bucks. This company's SIC code is 86900 - Other human health activities.
| Name | : | AMARANTH LLOYD LTD |
|---|---|---|
| Company Number | : | 04232271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2001 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 6b Newman House, 4 High Street, Buckingham, Bucks, MK18 1NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Somerville Avenue, Newcastle, England, ST5 0LJ | Secretary | 11 June 2001 | Active |
| 16, Somerville Avenue, Newcastle, England, ST5 0LJ | Director | 11 June 2001 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 11 June 2001 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 11 June 2001 | Active |
| 6 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE | Director | 01 July 2002 | Active |
| 13 Hunsdon Close, Stantonbury Fields, Milton Keynes, MK14 6TB | Director | 11 June 2001 | Active |
| 4, Werner Court, Aylesbury, HP21 9QS | Director | 01 September 2007 | Active |
| Ms Jane Louise Lloyd | ||
| Notified on | : | 11 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, Badgers Way, Buckingham, England, MK18 7EQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-28 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-10 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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